from: John GALVAN <redhead.jg77@gmail.com>
date: Oct 11, 2021, 6:13 AM
subject: Re: As you have requested...
mailed-by: gmail.com
Sir/Madam,
I have access to very vital information that can be used to move a huge amount of money. I have done my homework very well and i have the machineries in place to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need a honest foreigner to play an important role in the completion of this business transaction and this is 100% risk free. For more details to claim this money, send responds to this email. redhead.jg77@gmail.com
Regards,
John Galvan
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John Galvan - redhead.jg77@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Galvan - redhead.jg77@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
John Galvan - redhead.jg77@gmail.com
from: John GALVAN <redhead.jg77@gmail.com>
date: 11 Oct 2021, 06:10
subject: Re:
mailed-by: gmail.com
Good day
I wish to introduce myself to you, I am Mr. John Galvan, a staff member of an offshore bank ( TESCO - Bank International ) United Kingdom office. I am the head of the Accounts Department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I will explain Below. The sum of (£15,500,000.00 Million Pounds) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones.
There is this client Mr. Roger Ian Wright, a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his two children all died in a King Air B350 plane crash seaside resort town of Trancoso, in the state of Bahia. You can find below the links pertaining to this accident.
http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin
All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law the money will revert to the ownership of the British government if nobody applies to claim the fund. To prevent this from happening I have decided to seek your assistance to have you stand as his next of kin so that the said fund (£15,500,000.00 Million Pounds), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail.
I intend to give 40% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Please send me your:
1. Full names
2. Private phone number
3. Current residential address
4. Occupation
I hope your response indicates a good beginning for something important to come.
Kind Regards,
Mr. John Galvan
date: 11 Oct 2021, 06:10
subject: Re:
mailed-by: gmail.com
Good day
I wish to introduce myself to you, I am Mr. John Galvan, a staff member of an offshore bank ( TESCO - Bank International ) United Kingdom office. I am the head of the Accounts Department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I will explain Below. The sum of (£15,500,000.00 Million Pounds) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones.
There is this client Mr. Roger Ian Wright, a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright, his wife and his two children all died in a King Air B350 plane crash seaside resort town of Trancoso, in the state of Bahia. You can find below the links pertaining to this accident.
http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin
All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law the money will revert to the ownership of the British government if nobody applies to claim the fund. To prevent this from happening I have decided to seek your assistance to have you stand as his next of kin so that the said fund (£15,500,000.00 Million Pounds), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail.
I intend to give 40% of the total funds as compensation for your assistance. I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Please send me your:
1. Full names
2. Private phone number
3. Current residential address
4. Occupation
I hope your response indicates a good beginning for something important to come.
Kind Regards,
Mr. John Galvan
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.